Financial and Capital Market Commission Latvia

23 documents, newest first.

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• 2026-06-16Structure and Format for Statistical Data on Credit Institutions' Credit Exposures
• 2026-03-20Regulation on Compiling and Submitting Statistical Data on Credit Institutions' Credit Exposures and Involved Persons
• 2026-02-17Regulation on Compiling and Submitting Statistical Data on the Financial Position (1-FP)
• 2025-10-01Latvijas Banka Regulation No 241 on Acquiring or Increasing a Qualifying Holding in Financial Institutions
• 2025-08-21Regulation on Compiling and Submitting the Statistical Data on Securities
• 2025-06-02Structure and Format for Providing Statistical Data on Credit Institutions' Credit Exposures and Involved Persons
• 2025-05-19Guidelines for Monitoring, Managing and Mitigating the Risk of Financial Fraud
• 2024-06-03Procedure for the Calculation of the Maximum Distributable Amount
• 2024-05-30Regulation on Calculating the Capital Requirement for Credit Risk
• 2024-04-24Disclosure Requirements for the Report on the Solvency and Financial Standing of an Insurance or Reinsurance Undertaking
• 2024-04-15Structure and Format for Statistical Data on Credit Exposures and Involved Persons
• 2024-02-16Regulation No 218 on Compiling and Submitting Statistical Data on the Financial Position of Credit Institutions and Other Monetary Financial Institutions
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Customer Payments
• 2024-02-16Regulation No 207 on Compiling and Submitting Statistical Data on Card-based Payment Transactions
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Foreign Exchange Transactions
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Foreign Assets and Liabilities (1-MB)
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Services (4-MB)
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Non-bank External Payments
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on the Financial Position of Financial Vehicle Corporations
• 2024-02-16Regulation on Compiling and Submitting Statistical Data on Loan Write-Offs and Securities Price Revaluations
• 2024-02-16Regulation No 216 on Compiling and Submitting Statistical Data on Job Contracts for Working in Foreign Countries
• 2024-02-15Regulation No 256 on Calculating the Fund's Global Exposure and Risk Exposure to a Counterparty
• 2023-04-27Regulation on Compiling and Submitting Statistical Data on Credit Institutions' Credit Exposures and Involved Persons